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What is the sex offender registration process in the Dominican Republic?
The registration of sex offenders in the Dominican Republic is mandatory and is carried out by the Attorney General's Office. Offenders convicted of sex crimes must provide personal information and be monitored as a public safety measure.
What measures are being implemented in Guatemala to promote ethics and integrity in the public sector and among Politically Exposed Persons?
In Guatemala, measures are being implemented to promote ethics and integrity in the public sector and among Politically Exposed Persons. These measures include the strengthening of codes of ethics and conduct, the promotion of training programs in ethical values and principles of transparency, as well as the implementation of control and supervision mechanisms to prevent and detect acts of corruption. In addition, incentives are being established to promote ethical practices and sanctions for those who engage in corrupt behavior.
How is the activity of exchange houses and other non-banking financial services regulated in relation to the financing of terrorism in Paraguay?
Paraguay regulates the activity of exchange houses and other non-banking financial services to prevent the financing of terrorism, implementing specific supervision and control measures in this sector.
What are the mediation options in cases of family conflict in Panama?
In cases of family conflict in Panama, the parties may opt for mediation as a way to resolve disputes amicably and reach mutually satisfactory agreements. Mediation can be an alternative to litigation in court.
How is evasion of verification in risk lists prevented in the health sector in Costa Rica?
In the health sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying patients and healthcare-related transactions that may be linked to sanctioned individuals or entities.
Is it possible to obtain a judicial record certificate in Peru if I am a foreigner?
Yes, foreigners who reside or have resided in Peru can request a certificate of judicial records in the country. The process is similar to that for Peruvian citizens and you must present the required documentation, including a valid identification, and complete the corresponding application form.
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